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OLIVER WYMAN ENERGY HOLDINGS LIMITED - 1, Tower Place West, Tower Place, London, United Kingdom
Company Information
- Company registration number
- 05772500
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Tower Place West
- Tower Place
- London
- EC3R 5BU 1, Tower Place West, Tower Place, London, EC3R 5BU UK
Management
- Managing Directors
- D'OFFAY, Jean-Paul
- HENDERSON, Anne Josephine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-06
- Dissolved on
- 2020-03-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Oliver Wyman Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CORVEN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-06
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OLIVER WYMAN ENERGY HOLDINGS LIMITED Company Description
- OLIVER WYMAN ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05772500. Its current trading status is "closed". It was registered 2006-04-06. It was previously called CORVEN HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at 1 .
Get OLIVER WYMAN ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-dormant (2019-07-30) - AA
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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resolution (2019-11-21) - RESOLUTIONS
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legacy (2019-11-21) - CAP-SS
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legacy (2019-11-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-04) - SH19
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dissolution-application-strike-off-company (2019-12-20) - DS01
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capital-allotment-shares (2019-11-10) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-24) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-13) - TM01
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change-person-director-company-with-change-date (2014-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-04-09) - CH01
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change-person-director-company-with-change-date (2014-04-08) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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termination-director-company-with-name (2013-08-01) - TM01
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termination-secretary-company-with-name (2013-08-01) - TM02
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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appoint-person-director-company-with-name (2013-08-01) - AP01
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change-of-name-notice (2013-08-01) - CONNOT
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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accounts-with-accounts-type-group (2013-10-10) - AA
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capital-allotment-shares (2013-08-22) - SH01
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capital-name-of-class-of-shares (2013-08-22) - SH08
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appoint-person-director-company-with-name (2013-08-06) - AP01
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certificate-change-of-name-company (2013-08-01) - CERTNM
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-10) - TM02
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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capital-allotment-shares (2012-04-04) - SH01
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capital-return-purchase-own-shares (2012-05-02) - SH03
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change-person-director-company-with-change-date (2012-05-02) - CH01
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capital-allotment-shares (2012-06-19) - SH01
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accounts-with-accounts-type-group (2012-08-09) - AA
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appoint-person-director-company-with-name (2012-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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resolution (2011-11-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-08-24) - AA
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capital-return-purchase-own-shares (2011-07-22) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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capital-allotment-shares (2011-05-04) - SH01
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resolution (2011-07-12) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-group (2010-10-02) - AA
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termination-secretary-company-with-name (2010-10-25) - TM02
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capital-allotment-shares (2010-06-24) - SH01
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capital-allotment-shares (2010-10-27) - SH01
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capital-return-purchase-own-shares (2010-12-02) - SH03
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resolution (2010-12-02) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
keyboard_arrow_right 2009
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legacy (2009-03-11) - 169
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legacy (2009-01-27) - 169
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resolution (2009-01-27) - RESOLUTIONS
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legacy (2009-02-27) - 88(2)
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legacy (2009-03-05) - 88(2)
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resolution (2009-03-11) - RESOLUTIONS
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legacy (2009-04-21) - 403a
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legacy (2009-08-25) - 288c
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legacy (2009-09-28) - 88(2)
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accounts-with-accounts-type-group (2009-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-29) - AD01
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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legacy (2008-01-08) - 395
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auditors-resignation-company (2008-02-07) - AUD
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legacy (2008-02-29) - 288b
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legacy (2008-02-29) - 288a
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resolution (2008-03-13) - RESOLUTIONS
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legacy (2008-04-28) - 353
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legacy (2008-03-13) - 169
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resolution (2008-07-07) - RESOLUTIONS
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legacy (2008-07-07) - 169
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legacy (2008-07-18) - 88(2)
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legacy (2008-07-23) - 88(2)
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accounts-with-accounts-type-group (2008-10-23) - AA
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legacy (2008-12-22) - 88(2)
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legacy (2008-04-28) - 287
keyboard_arrow_right 2007
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resolution (2007-03-19) - RESOLUTIONS
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legacy (2007-02-20) - 363a
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resolution (2007-02-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2007-02-20) - AA
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legacy (2007-02-20) - 225
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legacy (2007-03-19) - 122
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legacy (2007-03-19) - 88(2)R
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legacy (2007-03-19) - 123
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legacy (2007-10-02) - 88(2)R
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legacy (2007-07-11) - 169
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resolution (2007-07-11) - RESOLUTIONS
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resolution (2007-12-05) - RESOLUTIONS
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legacy (2007-07-06) - 363a
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certificate-change-of-name-company (2007-06-19) - CERTNM
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legacy (2007-03-19) - 88(3)
keyboard_arrow_right 2006
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legacy (2006-07-20) - 288a
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legacy (2006-07-20) - 287
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legacy (2006-07-20) - 288b
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incorporation-company (2006-04-06) - NEWINC